Balance Point Divorce Funding, LLC v. Scrantom et al

Defendant: Juridica Capital Management (US) Inc., Timothy D. Scrantom, Juridica Capital Management Limited and Juridica Investments Limited
Plaintiff: Balance Point Divorce Funding, LLC
Case Number: 1:2013cv01049
Filed: February 14, 2013
Court: New York Southern District Court
Office: Foley Square Office
County: XX Out of State
Presiding Judge: P. Kevin Castel
Nature of Suit: Contract: Other
Cause of Action: 28:1332 Diversity-Other Contract
Jury Demanded By: Plaintiff

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Date Filed#Document Text
October 31, 2013 45 Opinion or Order of the Court CORRECTION TO MEMORANDUM AND ORDER OF OCTOBER 21, 2013 re: 44 Letter filed by Balance Point Divorce Funding, LLC. The second paragraph on page 2 of the Order of October 21, 2013, starting with "For the reasons stated above" is deleted, a nd, in its place, the following paragraph is inserted: For the reasons stated below, defendants' motions to dismiss are granted with respect to the tortious interference with business relations claim and denied with respect to all other claims. Mr. Scrantom's motion to dismiss under principles of abstention is denied, and his motion to transfer venue is denied without prejudice. The last paragraph beginning on page 21 of the Order starting with "For the reasons stated above" is deleted and, in its place, the following paragraph is inserted: For the reasons stated above, defendants' motions to dismiss are GRANTED with respect to the tortious interference with business relations claim and DENIED with respect to all other claims. Mr. Scrantom's motion to dismiss under principles of abstention is DENIED, and his motion to transfer venue is DENIED without prejudice. SO ORDERED. (Signed by Judge P. Kevin Castel on 10/30/2013) (ja)

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Search for this case: Balance Point Divorce Funding, LLC v. Scrantom et al
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Defendant: Juridica Capital Management (US) Inc.
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Defendant: Timothy D. Scrantom
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Defendant: Juridica Capital Management Limited
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Defendant: Juridica Investments Limited
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Plaintiff: Balance Point Divorce Funding, LLC
Represented By: Andriy Roman Pazuniak
Represented By: Judith Ann Lockhart
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